Whale movements
Last update: 09.09.2026 20:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 20:01:21 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 20:00:34 | |
16 783 672 USDC | $ 16 783 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 20:01:33 |  |
198 BTC | $ 8 520 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 11.02.2022 20:00:06 | |
3 743 ETH | $ 11 317 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 19:59:58 | |
260 BTC | $ 11 069 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgu8axczfes29668r7pr9lhdrnfpn86h7mh8d8 | To: bc1qzxtzjjn0tan60fzmfwc7lldnl32r55r95knj7y | |||
| 11.02.2022 19:59:58 | |
198 BTC | $ 8 430 540 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69m7svsl3799fnmd2ytk4gqpy2fl6qpjuhn9d3hku747fgh8hlvsc7xxz0 | |||
| 11.02.2022 19:59:58 | |
302 BTC | $ 12 873 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.02.2022 19:59:58 | |
175 BTC | $ 7 454 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 11.02.2022 19:59:58 | |
200 BTC | $ 8 519 024 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Anyjvjz6r7Vde1nGVtLGV1B1Q123aZiC5 | |||
| 11.02.2022 19:54:00 | |
295 BTC | $ 12 623 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2l6eppnq2z0hppjhzzsd08kxdt5frdl0drdcf | To: bc1qg5hy2usqkzkd0fkpf95njythk8quv0pz98puec | |||
| 11.02.2022 19:54:00 | |
426 BTC | $ 18 228 942 | (unknown) | (unknown) |
| Type: transfer | From: 3ADUx1V71hcZ62iAvvqvYJw6nKoN3zWshs | To: 3QoYQLwU8JFUMWRwj3VQvNCmWoX5whFD8B | |||
| 11.02.2022 19:54:00 | |
206 BTC | $ 8 818 727 | (unknown) | (unknown) |
| Type: transfer | From: 3H4g8RppxJLyTLkzXmZY5dQE5U48UuZC2g | To: 34g6VUToeEMqTESbGFGvARBAxRrAzU6LQG | |||
| 11.02.2022 19:54:00 | |
2 798 BTC | $ 119 825 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PqD38yFzN3eenHWhVSBdnzGhu8DgYZ2PR | To: 3BzXRDnWFz5nq1sujJpnPkL5tLd5GR21TU | |||
| 11.02.2022 19:54:00 | |
223 BTC | $ 9 563 616 | (unknown) | (unknown) |
| Type: transfer | From: 34tB9ChNBNd5R5L2HXBVcn3nNbCf7TAYdg | To: 35fZdda9xb7unQQcFaPTZKofgwnRNP5fgm | |||
| 11.02.2022 19:54:00 | |
576 BTC | $ 24 662 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PoEG72jrFxnv2Lz2AjKduRrq8jHwNzMCs | To: 3DNPM7vnN2ZPn2AJaXCoNg6CtsWPES2Do2 | |||
| 11.02.2022 19:54:00 | |
268 BTC | $ 11 478 218 | (unknown) | (unknown) |
| Type: transfer | From: 3KgrgPRGzp6HRTHKtxgxLo6ragoMfwpvwW | To: 3PXEN2DASp8KHDU1jhgr1qzx5T7zenco5Z | |||
| 11.02.2022 19:54:00 | |
361 BTC | $ 15 441 582 | (unknown) | (unknown) |
| Type: transfer | From: 3APo5Lxjjm8EiV7TxterPkG9HoXQNxW5Jr | To: 3P6Vpyk6RD1qwyEjuGYf8WUVwJkgQDrabK | |||
| 11.02.2022 19:54:00 | |
173 BTC | $ 7 423 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MW2xGogZ8iQxnoXa5jWu7hJTLmF1EXpqV | To: 3JnZik3pbdUk3JcveGiSyTygSr5KLrnMYk | |||
| 11.02.2022 19:54:00 | |
145 BTC | $ 6 222 249 | (unknown) | (unknown) |
| Type: transfer | From: 38bfqdEQ21g5Z7pMuXdCx68AMiqWDMwCcT | To: 37FrJbd2HBV2vbdMZ2LE99kUWwcfZLCNjM | |||
| 11.02.2022 19:54:00 | |
402 BTC | $ 17 207 416 | (unknown) | (unknown) |
| Type: transfer | From: 37JrFPQeKgpUeAvH6QpBemQCMBEKVWtN4j | To: 3AWutbKPByfjGzdJL2PYCzEG51wz8GwHbb | |||
| 11.02.2022 19:54:00 | |
257 BTC | $ 10 989 067 | (unknown) | (unknown) |
| Type: transfer | From: 3MwpDQaR8ZZSgwnuH7GkGB9qRYd5oHZ5Bo | To: 3NswNHLmRMhx5r3YvUetYYk6WEGvwC52B8 | |||
| 11.02.2022 19:54:00 | |
766 BTC | $ 32 812 392 | (unknown) | (unknown) |
| Type: transfer | From: 35xXwbNaiRWzdLV49nkag25ZDpHcV2n5QM | To: 3AfpRSKe99EjYs47taTn3YAcTxVQC3HLAa | |||
| 11.02.2022 19:54:00 | |
304 BTC | $ 13 008 962 | (unknown) | (unknown) |
| Type: transfer | From: 39DUAeCHfhKYuA3Npf17hgtBpotUfsUxQF | To: 3KBUjXtsL91ZTD7V5B6yzKSic4ShjdqTk7 | |||
| 11.02.2022 19:54:00 | |
275 BTC | $ 11 793 031 | (unknown) | (unknown) |
| Type: transfer | From: 38rUNMcRbg76WKhp5JymKmZ1ZTFv1q8aqG | To: 3BmHNyrWEADctcSrRBbKvrF4h1uWUfNejV | |||
| 11.02.2022 19:54:00 | |
1 319 BTC | $ 56 498 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AMepty7dTagYgWfSjsB62kBrMcfKEedc4 | To: 38JzGt5B6cm1mvU1vPFmpz6qov51DGrpQk | |||
| 11.02.2022 19:54:00 | |
324 BTC | $ 13 880 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NxkzKpBQQmbQHjpTZk9C4RFQLKEZ3MwAr | To: 3ERT9ES2iVGzAoGrriXYy9egbvZRDQVrES | |||
| 11.02.2022 19:54:00 | |
320 BTC | $ 13 709 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MJetcoAZKqDspEaersFcDB3u9PnMX13Eb | To: 3AQBargcYpWjWG1XXrJ3UEVxp5jVCxY9it | |||
| 11.02.2022 19:54:00 | |
263 BTC | $ 11 242 402 | (unknown) | (unknown) |
| Type: transfer | From: 33LzBNyfxFofWERh5Gdmigh7WxjquD66Yh | To: 34niLUs53oSFFv7Tg1bdbU5tj82jn2YqEz | |||
| 11.02.2022 19:54:00 | |
260 BTC | $ 11 117 764 | (unknown) | (unknown) |
| Type: transfer | From: 39rkhiA7JLt52WKZV8tsiXhrwSW2w6Gt68 | To: 3CNajtW6D57ZhWjdGVzYsUPMQo6jncLsmS | |||
| 11.02.2022 19:54:00 | |
10 130 BTC | $ 433 834 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BMwoyrwaFq6iVo5rGt8SDkrZ9PNEffcpG | To: 3PMJdHYgQbkjR8t5VrGaYhn8VCzAMiRjbk | |||
| 11.02.2022 19:54:00 | |
127 BTC | $ 5 442 385 | (unknown) | (unknown) |
| Type: transfer | From: 33VZC67opEFVNCXj3HRCfPknH1eHFo8Ztz | To: 396gstdjxzCDh3gJu54exNUZDRDe6MTz3k | |||
| 11.02.2022 19:54:00 | |
128 BTC | $ 5 474 672 | (unknown) | (unknown) |
| Type: transfer | From: 3D9oz48GSfyS4edmMN6FiefEvvPP7H6EoF | To: 33VZC67opEFVNCXj3HRCfPknH1eHFo8Ztz | |||
| 11.02.2022 19:54:00 | |
128 BTC | $ 5 484 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy68vx5bwPYnKn12iuv6vgU1gEbG8zGVK | To: 3D9oz48GSfyS4edmMN6FiefEvvPP7H6EoF | |||
| 11.02.2022 19:54:00 | |
223 BTC | $ 9 546 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NoeHWzJCHuS9eKuCutggEUV4WtRcpKt8o | To: 38JapNHsRGTiBc7CBRNqmqkduFjWjc3v3H | |||
| 11.02.2022 19:54:00 | |
8 406 BTC | $ 359 987 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1ququx5jhtv2nfgw8ct0s2ptu3fwww52ajwsqz4l | To: 35KqukU9SrHzQcF1MiWsWpZCF6uH5Zons9 | |||
| 11.02.2022 19:54:00 | |
395 BTC | $ 16 901 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd3m56tycf5j2j54gfar2jkuncq545qwqtxzra | To: 3JCpbUR5wgJaUY8iiJXX5tnzL5EmGaniT8 | |||
| 11.02.2022 19:54:00 | |
717 BTC | $ 30 711 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw028e4trfwl36xeuacyl3ru8h54dkeljnf0z6c | To: 3KNzDdxWAwtd7CPT9DiREwrNPW9byv7ZSg | |||
| 11.02.2022 19:54:00 | |
242 BTC | $ 10 382 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth9852kl0q0mthq8jgy4u0j92lfzka5z8sruf3 | To: 33tfKrSZQQ9U5jSAWJuwZBJUNrAcKKMZiQ | |||
| 11.02.2022 19:54:00 | |
594 BTC | $ 25 449 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rg2df4jwhvknm06gamdmtjjvy5sy6wzp05vws | To: 3JNULcWTTEVoE8z7eEfHzFqwWyZ5147XGm | |||
| 11.02.2022 19:54:00 | |
2 802 BTC | $ 119 979 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yj40cdcvs34c5mn3kdl59q6hl05g6grlwy04u | To: 3QRQSBVC5jQ6hmBxZqm291QLWwevd2YtZL | |||
| 11.02.2022 19:54:00 | |
428 BTC | $ 18 334 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds37k8we7y9cz87yelc9u8jv9tzr2rsw2jufn6 | To: 32wXGnYMFxRxga169XmgbFRNrmT4fVDV9R | |||
| 11.02.2022 19:54:00 | |
2 050 BTC | $ 87 802 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e9p3h46aqxp6xuftw2zxk35a4qjfv5gkmakzr | To: 3Keb5mpoqbpEBBEaMThj4FJqgb51ofqYgh | |||
| 11.02.2022 19:54:00 | |
473 BTC | $ 20 264 936 | (unknown) | (unknown) |
| Type: transfer | From: 3G9dQRrLpgdkGuDpARnh2eGvQTX6rk1h6n | To: 3B6cpX8zY1vzpSG8czCE7L7QwfxRZuWWec | |||
| 11.02.2022 19:54:00 | |
3 592 BTC | $ 153 841 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GrJtjQFdrnvMWiBGLkrnKYPMSi27gRNRg | To: 3KukazcNxXq7tRBLrtKXTRVzKKXmRiX6qm | |||
| 11.02.2022 19:54:00 | |
608 BTC | $ 26 047 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ll52ma7qtf8rpch5gky83y0kgn8928t36e2v | To: 33BR14DeuNZbpufXrLduhzFidKjTQvVwxH | |||
| 11.02.2022 19:54:00 | |
1 059 BTC | $ 45 348 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc979clsv2sr8kw3adxw5pfgvd0c84pwgdkh3m | To: 3K13BK8uihbK9D8eAmAbp3hpeeFqGRwkZ4 | |||
| 11.02.2022 19:54:00 | |
249 BTC | $ 10 681 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdlt0ktecppls0y2n8lcpqut3avhe005weansg | To: 32CaeVvCSu1pCRaDdcB67N7cCvxdT3YEPT | |||
| 11.02.2022 19:54:00 | |
2 391 BTC | $ 102 381 160 | (unknown) | (unknown) |
| Type: transfer | From: 32Ja2XLFZdJXfawNVZJEdhyqPXwu1U7Xqc | To: bc1qannjv07mpn4qsw2yjl3fh6m0cd9wu7ug5yekvq | |||
| 11.02.2022 19:54:00 | |
362 BTC | $ 15 516 848 | (unknown) | (unknown) |
| Type: transfer | From: 3La36pPbaAGwZNXcRLKuY2Y477zCMnMgyF | To: bc1qm95hx3vw25lmrwz80vjlxermm7zjjrwp7j62y2 | |||
| 11.02.2022 19:54:00 | |
211 BTC | $ 9 016 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuqEYtu5xmXGHLaK8RTUNLn23h2jSLPY | To: bc1qnvd8epvkh6n23wadd42c537rz8yljun0vujrkp | |||